US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
ôîòî ïîêàçàíî ñ : thenextweb.com

2018-10-30 16:22

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States.

Burrell Campos had been operating his business through Localbitcoins. com between January 2015 and April 2016. According to the statement, the American cryptopreneur had been using Localbitcoins. com to attract customers. He then used a regulated US exchange, from which he was later banned, to trade cryptocurrency…

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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […]

2018-8-22 17:00


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